Lowongan Kerja Fraud Reviewer di FinAccel

Job title: Fraud Reviewer

Company: FinAccel

Job description: The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to) :

  • Daily monitoring and review of suspicious transactions and user activity
  • Generate additional insights by analyzing transaction and user behavior patterns
  • Work closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes
  • Create ad-hoc reports and dashboards to aid top management decision making

We are excited to welcome dynamic robust Fraud Reviewerwho have:

  • Bachelor’s Degree with GPA minimum 3.0, preferably in quantitative subject (i.e. Computer Science, Engineering, Economics, or Mathematics).
  • Minimum 1 year experience as Fraud Reviewer or Analyst in financial sector preferably.
  • Strong analytical skills as well as good understanding of business processes.
  • Proficiency in SQL and other database management software will be a big plus.
  • Comfortable working in a dynamic and fast-paced environment.
  • Conversational ability in English required.
  • Work from Home
  • Free Lunch or Snacks
  • Medical / Health Insurance
  • Paid Sick Leave
  • Stock Options
  • Paid Bereavement/Family Leave
  • Paid Holidays
  • Medical, Prescription, Dental, or Vision Plans

Entry Level / Junior, Apprentice IT and Software Financial Services 2 openings Bachelor’s degree graduate

FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing at rates which are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk and fraud from multiple data sources: phone, social networks, telco, financial and location data.FinAccel is founded by an experienced and well rounded team: Akshay Garg (cofounder Komli Media), Umang Rustagi (McKinsey financial services) and Alie Tan (PicStory and Affle). The company is backed by some of the biggest investors in the region: Jungle Ventures, GMO, AlphaJWC and 500 Startups. The company has a flat, egalitarian structure, no politics, no BS; people who are problem solvers and execute fast will thrive here.FinAccel is not for everyone. People who do well here tend to have a few qualities in common:- Intelligent- Intellectually curious- High ownership over their work- Strong communicators- Biased for speed- Team players- Excited by an all-in work culture- Motivated by building innovative productsWe provide employees with a work environment which is:- learning and execution oriented without any politics or excessive managerial overhead,- where taking initiative is highly valued,- where making mistakes is encouraged as long as you keep learning from them,- one of the best compensation structures in the startup world (everyone is a shareholder in the company).If you feel this is you, then we’d love to hear from you.

Expected salary: Rahasia

Location: Jakarta Selatan

Job date: Wed, 11 Aug 2021 22:02:28 GMT

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